Company information:
Cibo (London) Limited (No: 05550831)
Address: UNIT 1-8 LOW PROFILE HOUSE, 94 VALE ROAD, LONDON, N4 1PZ
Status: Active
Incorporated: 09-Jan-2005
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 20-Jan-2025
Industry Class: 46330 - Wholesale of dairy products, eggs and edible oils and fats
Current Director: PATRICK ROBERT ENRICO BURKE ( DOB: Feb-1974 From: Aug-2021 )
Current Director: VITTORIO MASCHIO ( DOB: Jun-1971 From: Aug-2021 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Sep-2005 To: Sep-2005 )
Resigned Director: BRUNO ROSATO ( From: Dec-2009 To: Sep-2013 )
Resigned Director: FRANCO PASQUALE TURANO ( DOB: May-1975 From: Sep-2005 To: May-2022 )
Resigned Director: CLARE TURANO ( DOB: Oct-1969 From: Jan-2016 To: Aug-2021 )
Resigned Secretary: CLARE BUCKLE ( From: Sep-2005 To: Aug-2021 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Sep-2005 To: Sep-2005 )
Persons of Significant Control:
Consortium Capital Limited, 18a/20 King Street, Maidenhead, Berkshire, SL6 1EF, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-08-04)
Vittorio Maschio, 18a/20 King Street, Maidenhead, Berkshire, SL6 1EF, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2022-05-27)
Mr Franco Turano, Unit 1-8 Low Profile House, 94 Vale Road, London, N4 1PZ: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2017-03-14, Ceased: 2021-08-04)
Christian Von Sanden, 18a/20 King Street, Maidenhead, Berkshire, SL6 1EF, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-08-04)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 7,082 | 8,755 | 9,258 | 6,944 | 7,086 | 13,840 | 13,295 | 96,421 | 113,497 | 7082.0,8755.0,9258.0,6944.0,7086.0,13840.0,13295.0,96421.0,113497.0 |
| Current assets | 549,410 | 461,391 | 508,987 | 488,654 | 369,968 | 489,537 | 513,719 | 693,972 | 0.0,549410.0,461391.0,508987.0,488654.0,369968.0,489537.0,513719.0,693972.0 | |
| Current assets / Total inventories | 86,500 | 75,500 | 95,840 | 110,215 | 98,268 | 127,225 | 144,864 | 166,818 | 0.0,86500.0,75500.0,95840.0,110215.0,98268.0,127225.0,144864.0,166818.0 | |
| Current assets / Debtors | 211,292 | 170,080 | 225,941 | 215,537 | 302,775 | 324,600 | 507,237 | 0.0,211292.0,170080.0,225941.0,215537.0,0.0,302775.0,324600.0,507237.0 | ||
| Current assets / Cash at bank and on hand | 251,618 | 215,811 | 187,206 | 162,902 | 89,732 | 59,537 | 44,255 | 19,917 | 0.0,251618.0,215811.0,187206.0,162902.0,89732.0,59537.0,44255.0,19917.0 | |
| Net current assets (liabilities) | 174,480 | 179,682 | 181,524 | 208,657 | 214,776 | 146,099 | 46,198 | 169,957 | 0.0,174480.0,179682.0,181524.0,208657.0,214776.0,146099.0,46198.0,169957.0 | |
| Total assets less current liabilities | 183,235 | 188,940 | 188,468 | 215,743 | 228,616 | 159,394 | 142,619 | 283,454 | 0.0,183235.0,188940.0,188468.0,215743.0,228616.0,159394.0,142619.0,283454.0 | |
| Equity / share capital and reserves | 183,235 | 188,940 | 188,468 | 215,743 | 228,616 | 157,407 | 70,351 | 175,488 | 0.0,183235.0,188940.0,188468.0,215743.0,228616.0,157407.0,70351.0,175488.0 |